As a member of the European Securities and Markets Authority (ESMA) and of the International Organization of Securities Commissions (IOSCO), the CNMV regularly receives alerts issued by foreign securities regulators on companies that are not authorised to provide investment services in the countries listed in the alerts.

This page lists alerts shared with the CNMV directly by other countries´ supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal

The CNMV warns that the information on this page has been provided by foreign supervisory bodies, which assume responsibility for the contents of such information.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/09/2022
  • BLACKROCK INVESTMENT MANAGEMENT IRELAND (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y EL NÚMERO DE REGISTRO, DE BLACKROCK ASSET MANAGEMENT IRELAND LIMITED
05/10/2022
  • BLOOM MARKET TRADING
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022
  • BITFOREX FINANCE
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • BULLIONSASSETS LTD
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • BAD INTERINVESTMENTCOMPANIES
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
19/10/2022
  • BITHEBANK
A warning PDF of date 19/10/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/10/2022
  • BANQUE JULIUS BAER & CIE SA (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LAS ENTIDADES JULIUS BAER GROUP Y BANQUE JULIUS BAER $ CIE SA, NO GUARDAN RELACIÓN CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, BANK JULIUS BAER EUROPE S.A.
26/10/2022
  • BANQUE DE LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE LA EXITENCIA DE PÁGINAS WEB QUE APARECEN EN LAS REDES SOCIALES CON EL FIN DE SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG.
26/10/2022
  • BBITFX
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • BB360.MARKET EU LIMITED
A warning PDF of date 26/10/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type unauthorised entities, By initial B.